London Luton Hotel 2010 Limited

Active07153685 Private limited company
Incorporated
10 February 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Nicholas Peter
Secretary · Appointed 15 June 2023
Director · Appointed 15 June 2023
Irish
Born February 1991 (35)
Director · Appointed 10 February 2010
British
Born October 1955 (71)
Officer history (5 former)
15 June 2023
Appointed Lewis, Nicholas Peter as Secretary
15 June 2023
Appointed O'Reilly, Niall as Director
15 June 2023
Resigned Mullard, Thomas Edward as Director
15 June 2023
Resigned Unadkat, Aleena as Secretary
23 May 2019
Resigned Clarke, Pierre as Director
12 May 2017
Resigned Ferguson, Stephanie as Secretary
12 May 2017
Appointed Unadkat, Aleena as Secretary
1 December 2015
Appointed Ferguson, Stephanie as Secretary
1 December 2015
Appointed Mullard, Thomas Edward as Director
1 December 2015
Resigned Mullard, Thomas Edward as Secretary
8 January 2015
Appointed Mullard, Thomas Edward as Secretary
10 February 2010
Appointed Clarke, Pierre as Director
10 February 2010
Appointed Lewis, Nicholas Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Llp
Reg. no. Oc350376
Former controllers (3)
11 February 2017
Ceased Thomas Edward Mullard — Has significant influence or control
11 February 2017
Ceased Pierre Clarke — Has significant influence or control
11 February 2017
Ceased Nicholas Peter Lewis — Has significant influence or control

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Baron House Bpra LLP Has significant influence or control (as a firm)
Baron House Hotel Limited Owns 75–100% of shares
Cumberland House Bpra Property Fund LLP Has significant influence or control
Broad Street Commercial Limited Owns 75–100% of shares
Broad Street Unit A Limited Owns 75–100% of shares
Broad Street Unit B Limited Owns 75–100% of shares
Cumberland House Properties Limited Owns 75–100% of shares
Doneloans Limited Owns 25–50% of shares
Downing Members Limited Owns 75–100% of shares (as a firm)
Downing Ventures Co-Invest LLP Holds 25–50% of voting rights
Fenkle Street Bpra Property Fund LLP Has significant influence or control
Harrogate Street Bpra LLP Has significant influence or control
London Luton Hotel Bpra Property Fund LLP Has significant influence or control
London Luton Hotel 2010 Limited This company Owns 75–100% of shares (as a firm)
Magnus Secured Lending LLP Proposed for strike-offHolds 25–50% of voting rights
Mill Wharf Bpra Property Fund LLP Has significant influence or control
Moor House Bpra Property Fund LLP Has significant influence or control (as a trust)
Moor House Hotel Liverpool Limited Status not confirmedOwns 75–100% of shares (as a firm)
Snow Hill Bpra LLP Has significant influence or control
Snow Hill Hotel Limited Owns 75–100% of shares (as a firm)
Thames Street Services Limited Owns 75–100% of shares
Waterloo Street Bpra Property Fund LLP Has significant influence or control
West Bar Bpra LLP Has significant influence or control
West Bar Hotel Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
4 April 2025Total exemption full accounts31 March 2024
10 February 2025Confirmation statement with updates10 February 2025
6 January 2025Registered office address changed
Show all recent filings

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